ListsOFAC SDN › ofac_sdn-36363

Aleksandr OKULOV

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 36363.

Programs

RUSSIA-EO14024

Names and aliases

Aleksandr OKULOVprimary
Alexander Fiodorovich OKULOValias (strong)

Details

CountriesMoldova Moldova Romania Romania Russia Russia United Arab Emirates United Arab Emirates
Birth dates1981-12-06
AddressesRussia; Romania; Dubai United Arab Emirates

Remarks (as published)

(Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.